Cases 81 - 90 of 388
Bryant et al v. Rons et al
as 3:2017cv03121
Plaintiff:
Bruce Howard Bryant, Metatron International Trust and Ark Dimension 5 Trust
Defendant:
Emona Rons, Tanya De Lucas, Gabriel Paiz and others
Cause Of Action: 12 U.S.C. § 1819
Wells Fargo Bank, N.A. v. Moosa et al
as 4:2017cv00767
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Irfan Moosa and Zafar Moosa
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Cabell et al
as 1:2017cv00406
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
David W.E. Cabell , Deborah L. Cabell and The David Winston Early Cabell Family Limited Partnership, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Rogers v. Wells Fargo Bank N.A.
as 5:2017cv00746
Plaintiff:
Judith Rogers
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal-Breach of Contract
Hubbard v. Wells Fargo Bank, N.A. et al
as 4:2017cv02217
Plaintiff:
Donald Hubbard
Defendant:
Wells Fargo Bank, N.A. and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
Smith v. Wells Fargo Bank, N.A.
as 5:2017cv00529
Plaintiff:
Randy Smith
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
JPMCCM2001-CIBC2 Collin Creek Mall LLC v. Factory Mutual Insurance Company
as 4:2017cv00295
Plaintiff:
JPMCCM2001-CIBC2 Collin Creek Mall LLC and Wells Fargo Bank, N.A., as Trustee for JP Morgan Chase Commercial Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 2001-CIBC2
Defendant:
Factory Mutual Insurance Company
Cause Of Action: 12 U.S.C. § 635
Saucedo et al v. Ocwen Loan Servicing, L.L.C. et al
as 7:2017cv00142
Plaintiff:
Manuel Saucedo and Telton Saucedo
Defendant:
Ocwen Loan Servicing, L.L.C. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
KBF Security, Inc. v. AOF Services, LLC et al
as 4:2016cv00727
Plaintiff:
KBF Security, Inc.
Defendant:
AOF Services, LLC, Amit Sharma and Len Rao
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Retaliation Wrongful Termination
Gaviola et al v. JP Morgan Chase Bank, N.A. et al
as 4:2016cv00725
Plaintiff:
Rene Gaviola and Marievic Gaviola
Defendant:
JP Morgan Chase Bank, N.A. and Wells Fargo Bank, National Association, as Trustee for the Certificateholders of Carrington Mortgage Loan Trust, Series 2007-FRE1, Asset-Backed Pass-Through Certificates
Cause Of Action: 15 U.S.C. § 1692
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